EQUITY HOLDINGS LIMITED

03917268
GREEN ISLAND PARK ROAD ARDLEIGH COLCHESTER CO7 7SP

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 20 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 20 Buy now
28 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2023 insolvency Solvency Statement dated 14/06/23 1 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 18 Buy now
28 Apr 2022 officers Appointment of secretary (Ms Hannah Kathryn Anderson) 2 Buy now
27 Apr 2022 officers Termination of appointment of secretary (Evgeniya Zyryanova) 1 Buy now
14 Feb 2022 accounts Annual Accounts 20 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 accounts Annual Accounts 23 Buy now
19 May 2021 officers Change of particulars for secretary (Ms Eugenia Ziranova) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 23 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Brian Arthur Basham) 1 Buy now
10 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Dec 2019 incorporation Memorandum Articles 55 Buy now
10 Dec 2019 resolution Resolution 6 Buy now
04 Nov 2019 officers Appointment of director (Mrs Hannah Kathryn Anderson) 2 Buy now
04 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 officers Appointment of director (Mr Andrew Gordon Edmond) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Andrew Gordon Edmond) 1 Buy now
02 Apr 2019 accounts Annual Accounts 22 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Termination of appointment of secretary (Vanessa Marie Martins) 1 Buy now
11 Feb 2019 officers Appointment of secretary (Ms Eugenia Ziranova) 2 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2018 accounts Annual Accounts 24 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 22 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2016 accounts Annual Accounts 17 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 16 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 officers Termination of appointment of director (Michael Hodges) 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Clement Chambers) 1 Buy now
18 Oct 2013 accounts Annual Accounts 15 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Jackie Ryder) 1 Buy now
13 Feb 2013 officers Appointment of secretary (Ms Vanessa Marie Martins) 1 Buy now
24 Oct 2012 accounts Annual Accounts 13 Buy now
04 Sep 2012 auditors Auditors Resignation Company 1 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 16 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
07 Dec 2010 accounts Annual Accounts 16 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Brian Arthur Basham) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Andrew Gordon Edmond) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Michael John Hodges) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Clement Chambers) 2 Buy now
10 Dec 2009 accounts Annual Accounts 17 Buy now
06 Mar 2009 annual-return Return made up to 27/01/09; full list of members 4 Buy now
06 Mar 2009 officers Appointment terminated director david crump 1 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from 4TH floor 91-93 farringdon road london EC1M 3LN 1 Buy now
01 Oct 2008 accounts Annual Accounts 17 Buy now
21 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 17 Buy now
13 Apr 2007 capital Conso s-div 26/03/07 1 Buy now
21 Mar 2007 annual-return Return made up to 27/01/07; full list of members 17 Buy now
05 Oct 2006 accounts Annual Accounts 20 Buy now
30 Mar 2006 officers New director appointed 3 Buy now
30 Mar 2006 officers New director appointed 3 Buy now
30 Mar 2006 officers New director appointed 3 Buy now
14 Feb 2006 annual-return Return made up to 27/01/06; full list of members 11 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
24 Nov 2005 accounts Annual Accounts 23 Buy now
02 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 annual-return Return made up to 27/01/05; full list of members 13 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
29 Nov 2004 officers Director resigned 1 Buy now
29 Nov 2004 officers Director resigned 1 Buy now
08 Nov 2004 accounts Annual Accounts 24 Buy now
21 Oct 2004 officers Director's particulars changed 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
12 May 2004 capital Ad 22/12/03--------- £ si 664600@.001 2 Buy now
11 May 2004 officers New director appointed 2 Buy now
20 Apr 2004 change-of-name Certificate Change Of Name Company 4 Buy now
15 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 annual-return Return made up to 27/01/04; change of members 11 Buy now